MOHAMMAD SHEIKH SULIMAN
MOHAMMAD SHEIKH SULIMAN — IL company (icij:icijol-13007576). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MOHAMMAD SHEIKH SULIMAN
- 5markets ltd· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMMAD SHEIKH SULIMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOHAMMAD SHEIKH SULIMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MOHAMMAD SHEIKH SULIMAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 5markets ltdAlso holds roles at 3 other companies
- MOHAMMAD SHEIKH SULIMANshareholder of
- FADI RIZIKshareholder of
- FADI RIZIKbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMMAD SHEIKH SULIMAN?
- What is MOHAMMAD SHEIKH SULIMAN's risk level?
- Where does MOHAMMAD SHEIKH SULIMAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOHAMMAD SHEIKH SULIMAN — nothing is disclosed before that.